Board of Directors Meeting - December 11, 2025
Thursday, December 11, 2025
9:30 a.m. to 11:35 a.m.
Main Floor Conference Room
931 Yonge Street, Toronto
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Event description
Official meeting of the Toronto Community Housing Board of Directors.
Meeting Documents
In-Camera Board of Directors Agenda – December 11, 2025
Item 2 - Public Board of Directors Agenda – December 11, 2025
Item 4 - Public Minutes of October 17, 2025 Board of Directors Meeting
Item 5 - Public Board of Directors Action Item List – December 11, 2025
Item 5 – Briefing Note re: Public Action Item #1 (Enhanced Accessibility Modification Program)
Item 6 – 2026 Capital and Operating Budgets
Item 7A – Toronto Community Housing Safety and Wellbeing Strategy (2026-2030)
Item 8A – Q3 2025 Facilities Management State of Good Repair Capital Budget Reallocations
Item 8B – Integrated Project Delivery: Deep Retrofit of the Scarlettwood Complex
Item 8C – Vendor Award: State of Good Repair Interiors Program Roster
Item 8D – Vendor Award: Construction Manager at Risk at 300 Dufferin Street
Item 8E – State of Good Repair Program and Process Review - Update
Item 8F – Review of Q3 2025 Financial Results
Item 9A – Annual Review of Board and Committee Charters, and Chair and Vice Chair Mandates
Item 9B – 2026 Board and Committee Meeting Schedule
Item 9C – City Council Directions Requiring Board Attention
Item 10A – Office of the Commissioner of Housing Equity’s (“OCHE”) 2026 Work Plan1
Posted after the Meeting
Item 4 – Deputation – V Ojubuji – BOARD 2025-12-11
Meeting Recording
Meeting contact
Sonia Fung
Committee Secretary
Phone:
416-981-4286
Email:
Sonia.Fung@torontohousing.ca
